To stop Russia's kleptocrats, critical to ensure that banks & other enablers no longer help them to hide
Transparency International takes aim at dirty money from Russia with new campaign Berlin, 23 March 2022 - Governments around the world must urgently redouble their supervision over banks, real estate brokers, company service providers and other intermediaries to track down dirty money from Russia. In an open letter released today, Transparency International calls for stronger multilateral action to identify and freeze the assets of Russia’s kleptocrats, spanning countries and continents. Governments are urged to pay particularly close attention to the financial system’s gatekeepers